...Job Title: AML/Anti-Fraud Specialist
Position Type: Permanent- Full Time
Location: Indonesia, Jakarta
Salary Range / Rate... ...the company's compliance with AML regulations.
Analyze and investigate suspicious activities pertaining to lendings such as Money laundering...
| Customer Services & Claims | Professional | Non-Executive | Allianz Indonesia | Full-Time | Permanent
Monitoring SLA Investigation (Blind & Field Investigaton)
Conduct Field Investigation
Provide all reports related to investigation
Review investigation case...
Rp 5juta - Rp 10juta
Job Description:
According to the anti-fraud rules, conduct anti-fraud processing beforehand and during the event, identify anti-fraud afterwards, and investigate anti-fraud cases;
Carry out anti-fraud investigations through whatsAPP, network query, electronic verification...
Rp 5juta - Rp 15juta
...language skills
With experience in either of the following: credit cards, payments, remittance, banking, sales and account management, fraud detection, chargeback, risk management and customer support.
Must have a strong analytical skill, detail-oriented, results...
Rp 5juta - Rp 6juta
Tugas dan tanggung jawab:
Menerima dan menindaklanjuti laporan fraud dari member bank maupun switching lain.
Bekerja sama dengan member bank maupun switching lain dalam melakukan investigasi kasus fraud yang berdampak luas
Melakukan setting rules untuk deteksi...
Rp 15juta
Requirements:
Minimum 3 years of experience in Fraud and Risk Analyst environment.
Bachelor Degree and above in Finance, Computer Science, Statistics, Economics, or other relevant fields.
Excellent analytical thinking and solid experience in data management....
...data di lapangan
Memonitor laporan serta memeriksa terkait dengan hasil pengecekan claim/care
Menganalisa semua aspek pelaporan fraud perusahaan
Mengidentifikasi data system berkaitandengan kebutuhan analisis data rawat inap, rawat jalan dan/atau kebutuhan...
...accurately and clearly
Implementation code of conduct in collection activity
To inform the supervisor or manager to investigate the suspected/fraud account
Requirements
Total Minimum Years of Experience: 3-5 years in collection area
High School / Diploma 3 (...
PT Bank DBS Indonesia
Balikpapan
22 jam yang lalu
...preliminary survey audits, including business process modeling and risk control matrix development.
Initiate special reviews or fraud investigations when concern over control failures or suspicion of wrongdoing is raised within the organization or at the request of...
...- ABMS/ Anti Bribery Mgt System standards.
-Responsible for promoting anti- fraud and WBS and assists management in monitoring follow up of WBS issues or conducting an audit investigation to follow up WBS issue and liaise management with Ethical Committee in WBS reporting...
...that has operated for 22 years in Indonesia. Our business is to provide services related to the prevention, detection and investigation of fraud.
Our services include employment background screening, whistleblowing systems, mystery shopping services, due diligence,...
...years experience as a Collection Strategic, Quality Control, Investigator or Auditor.
Experience with credit risk management and business... ...knowledge in credit underwriting process/ risk management/ fraud management from banking/ financial services institutions...
...Time
Located Remotely? N
Relocation? Y
Position Type Non-Management
POSITION SUMMARY
Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other guest complaints...
Marriott International
Medan
1 hari yang lalu
...Report exposure on significant risk and control issues, including fraud risk, governance issues, and other issues.
~ Review the... ...and procedures.
~ Promote IA and its value.
~ Performs ad-hoc investigations and review at the request of the Audit Committee or Management...
Rp 8juta - Rp 14juta
...in Indonesia and in other countries in Asia. Our business is to provide services related to the prevention, detection, and investigation of fraud.
Our services include employment background screening, whistleblowing systems, mystery shopping services, due diligence,...
...~Responsible for
all security, safe working environment and fraud prevention in warehouse,
tank terminal, land transportation site... ...~Lead and
resolve security issues (including potential fraud investigation) and
escalate unresolved issues based on Security SOP.
~Facilitate...
...transaction monitoring
Conduct and review PEP/sanctions checks and adverse news screening
Perform suspicious transaction/fraud investigation across markets and suggest next course of action
Assist to design, evaluate, maintain internal policies, and coordinate...
...background with minimum 2-3 years of relevant work experience within risk, governance, compliance, internal audit, or external audit. Fraud investigation experience is plus.
Excellent business skills with the ability to focus on the big picture, understand key priorities and...
...transaction, deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management... ...implementation of internal audit assignment.
If required, conduct investigations into fraud cases.
Requirements
Bachelor’s Degree in...
...Role & Responsibility :
Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, abuse committed by external & Internal against our company
Review and research evidence/documents to analyze the overall fact pattern of claim...
AwanTunai
Jakarta
22 jam yang lalu
...Maintenance Technicians.
Implement CoSD projects, such as the planned repair and reuse of parts.
Participate in failure investigations as assigned.
Comply with the TLM Competency Management System.
Qualifications and Experience:
Education background D3...
SLB
Balikpapan
22 jam yang lalu
...Requirements:
Minimum S1
Have knowledge about SIEM will be added advantage.
Familiar with IBM Security tools, forensic investigation, cybersecurity, ethical hacking, network security, etc.
Familiar with and have done log monitoring, management, and reporting...
PT Visionet Data Internasional
Jakarta Pusat
1 hari yang lalu
...preventive action;
* Create all necessary program documentation based on CMMI standards;
* Perform 24 hours to support on investigation and recovery of production problems that involve application failure;
* Prepares progress reports for all work performed
Requirements...
...guest issues in the guest response tracking system.
Assisting Human Resources Activities
• Participates as needed in the investigation of associate and guest accidents.
• Observes service behaviors of associates and providing feedback to individuals.
• Conducts...
Rp 5juta - Rp 6juta
...stock damages, theft, and wastage.
· Monitoring shelves stocks and product displays, and the general appearance of the store.
· Investigating market trends and offering products that would appeal to customers.
· Addressing customers' requests, comments, and complaints...
Webuy
DKI Jakarta
22 jam yang lalu
...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties.
Follow all company policies and procedures; report...
...employers about any findings of sexual exploitation, sexual abuse and/or sexual harassment during employment, or incidents under investigation when the applicant left employment. By submitting an application, the job applicant confirms their understanding of these...
...that can help increase productivity.
~Supervising and overseeing the technical aspects of the software development projects.
~Investigating software-related complaints and making necessary adjustments to ensure optimal software performance.
~Regularly attending team...
...risks.
Design and deliver HSE training programs for employees to promote a culture of safety and environmental responsibility.
Investigate accidents, incidents, and near-misses to determine root causes and implement corrective actions to prevent recurrence.
Monitor...
...Compiling documented reports and providing reports to management and vessel owners
Performing technical compliance audits and investigations on defects/failures on a regular basis
Preparing monthly report on vessel's budgeted and actual expenditure and submit/...
Bumi Laut Group (Jakarta)
DKI Jakarta
22 jam yang lalu